Dylan Tokar is a Reporter at The Wall Street Journal. He covers a range of topics including corporate crime, corruption, and illicit finance, with a focus on the banking and financial services sectors. Dylan's work has been featured in The Wall Street Journal, Financial News, MarketWatch, and Yahoo Finance.
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Dylan Tokar's coverage primarily focuses on government announcements and legal policy regulations within the realms of politics and finance. His articles often revolve around significant legal developments, enforcement actions, and regulatory changes in these areas. Therefore, he would likely be interested in receiving pitches related to newsworthy legal cases, regulatory shifts impacting businesses or individuals, or updates on law enforcement practices.
Given his focus on government announcements and legal policy regulation topics such as Justice Department activities, crypto enforcement, U.K. Serious Fraud Office matters among others are likely to garner his attention. When reaching out to him for potential stories or expert commentary opportunities it is important that the pitches are directly relevant to these specific areas of interest demonstrated through his article titles.
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By: Dylan Tokar
U.S. prosecutors have alleged that TD was reckless in failing to build and maintain systems that flagged and prevented money-laundering.
By: Dylan Tokar
TD Bank’s $3 billion in penalties show the high price banks can pay if they fail to comply with anti-money-laundering regulations designed to stop criminal groups from moving the proceeds of drug sales and other illicit activity through the financial system.
By: Dylan Tokar
TD Bank’s $3 billion settlement over money-laundering failures has underscored the difficulty banks have in preventing financial crimes. Banking groups say regulators haven’t gone far enough with a proposal to reform the financial system’s safeguards.
By: Richard Vanderford, Dylan Tokar
The settlement resolves a federal probe that was opened after a lawsuit in California accused the defense contractor of funneling $1.9 million in bribes to a brother of Qatar’s emir.
By: Dylan Tokar
A U.S. consumer finance watchdog finalized rules that will allow customers to transfer their bank data to another bank without having to pay fees or clear other hurdles designed to make such a switch difficult.
By: Dylan Tokar
The Consumer Financial Protection Bureau is considering taking action against Facebook parent Meta Platforms over its use of financial data from third parties, a move that would extend the agency’s oversight into a new industry.
By: Annamaria Andriotis, Dylan Tokar
Donald Trump’s return to the White House is expected to be largely positive for big banks and Wall Street: Regulatory hurdles to large deals, including for Big Tech, are likely to subside. Corporate taxes are likely to remain low, spurring business for banks. Trump’s push for lower interest r
By: Dylan Tokar
Two U.S. senators are pressing TD Bank to disclose what its executives and employees knew about a Chinese money laundering ring that succeeded in moving more than $470 million in funds from drug sales through the bank.
By: Dylan Tokar
The Justice Department has charged a third TD Bank employee for an alleged role in a money-laundering scheme that led to over $3 billion in fines against the bank and prompted calls for greater accountability against TD executives.
The agency says JPMorgan, Bank of America and Wells Fargo didn’t do enough to protect users from fraud.
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